Company Information for EALING VILLAGE LIMITED
C/O BISHOP & SEWELL LLP 59-60, RUSSELL SQUARE, LONDON, WC1B 4HP,
|
Company Registration Number
03334276
Private Limited Company
Active |
Company Name | |
---|---|
EALING VILLAGE LIMITED | |
Legal Registered Office | |
C/O BISHOP & SEWELL LLP 59-60 RUSSELL SQUARE LONDON WC1B 4HP Other companies in SW1X | |
Company Number | 03334276 | |
---|---|---|
Company ID Number | 03334276 | |
Date formed | 1997-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:57:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EALING VILLAGE CARS LIMITED | FLAT 8 GRANGE HOUSE HARLESDEN ROAD LONDON NW10 2DB | Active | Company formed on the 2009-07-28 | |
EALING VILLAGE FREEHOLD LIMITED | C/O BISHOP & SEWELL LLP 59-60 RUSSELL SQUARE LONDON WC1B 4HP | Active | Company formed on the 2001-09-26 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID EDWARD AARONS |
||
MICHAEL CHARLES ALLISTON |
||
TIMOTHY ARPINO |
||
ERICA LOUISE CAWOOD |
||
JANHAVI DADARKAR |
||
RENEA EDWARDS |
||
THOMAS WILLIAM VERNON FRENCH |
||
AMANDA MARGARET HOPKINS |
||
TIMOTHY CARLTON LOWE |
||
ROBIN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE CHOUDHRY |
Director | ||
DANIEL MARTIN JOHNSON |
Director | ||
ANDREAS JACOBUS BESTER |
Director | ||
ROBERT LESLIE HONE |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
KELLY HOBBS |
Company Secretary | ||
LIOR DUBY |
Director | ||
DANIELE JEANNE DELCIAPPO |
Director | ||
SARAH MALCOLM |
Director | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
JENNIFER DEANE |
Director | ||
STEPHEN CHARLES HENDERSON |
Director | ||
DAVID ANTHONY CALEB |
Director | ||
AMANDA MEREDITH |
Director | ||
JOHN HENRY MOORE |
Director | ||
SARAH MCCARTNEY |
Director | ||
MICHAEL JOHN HARDING |
Company Secretary | ||
KIRIT SHAH |
Company Secretary | ||
PENELOPE CATHERINE MASON |
Director | ||
ANTONY JOHN DAVIES |
Director | ||
CLAIRE LOUISE CARROLL |
Director | ||
MATTHEW O'REGAN |
Company Secretary | ||
SOPHIA MARGHERITA ROLANDA CZUPRYNSKI |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK STAR CONSULTING LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2017-09-18 | CURRENT | 2001-09-26 | Active | |
AHC ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-07-13 | Active | |
LONDON COUNTY APARTMENT LETTINGS LIMITED | Director | 2012-02-01 | CURRENT | 2009-07-13 | Active | |
BIRCHWOOD ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-07-11 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2011-12-08 | CURRENT | 2001-09-26 | Active | |
BIRCHWOOD DEVELOPMENT PARTNERS LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2014-01-27 | CURRENT | 2001-09-26 | Active | |
EUROPE INDIA FORUM | Director | 2015-11-06 | CURRENT | 2015-06-25 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2015-05-12 | CURRENT | 2001-09-26 | Active | |
ARISE JPPB LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2016-08-09 | CURRENT | 2001-09-26 | Active | |
NIGHTSKY PICTURES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ONE NOTE AT A TIME LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAGIC WANDA THE DRAGON LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
WILLIAM VERNON LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
36 EATON RISE MANAGEMENT COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 1980-03-10 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2016-07-11 | CURRENT | 2001-09-26 | Active | |
GILBERN OWNERS CLUB LIMITED | Director | 2014-11-29 | CURRENT | 1979-11-08 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2013-04-09 | CURRENT | 2001-09-26 | Active | |
EALING VILLAGE FREEHOLD LIMITED | Director | 2014-05-20 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JAMES GILDEA | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED EMILY ELIZABETH LUIS | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Amanda Gillian Chetwynd on 2022-06-21 | ||
CH01 | Director's details changed for Amanda Gillian Chetwynd on 2022-06-21 | |
DIRECTOR APPOINTED AMANDA GILLIAN CHETWYND | ||
AP01 | DIRECTOR APPOINTED AMANDA GILLIAN CHETWYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK PETRUS CAWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
ANNOTATION | Annotation | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARLTON LOWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA LOUISE CAWOOD | |
AP01 | DIRECTOR APPOINTED HENDRIK PETRUS CAWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK OLNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEA EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 59-60 Russell Square London WC1B 4HP | |
CH01 | Director's details changed for Robin Whitaker on 2019-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ALLISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHOUDHRY | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MARGARET HOPKINS / 22/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE CHOUDHRY / 22/03/2017 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE STEELE | |
AP01 | DIRECTOR APPOINTED MS RENEA EDWARDS | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM VERNON FRENCH | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR SANGHA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA LOUISE CAWOOD / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID EDWARD AARONS / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WHITAKER / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARPINO / 24/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRUCE CAMERON MORRIN | |
AP01 | DIRECTOR APPOINTED MRS JANHAVI DADARKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN JOHNSON | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CARLTON LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BESTER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O C/O BRUTON STREET (MANAGEMENT) LT 121 SUITE 8, 121 SLOANE STREET LONDON SW1X 9BW | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HONE | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 17/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WHITAKER / 27/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRE | |
AP01 | DIRECTOR APPOINTED CAROLINE JANE STEELE | |
AP01 | DIRECTOR APPOINTED ERICA LOUISE CAWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O BRUTON STREET (MANAGEMENT) LIMITED 10 CROMWELL PLACE LONDON SW7 2JN ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
AP01 | DIRECTOR APPOINTED MISS BALBIR KAUR SANGHA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/11/2012 | |
AR01 | 17/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMANDA MARGARET HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE DELCIAPPO | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS JACOBUS BESTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT LESLIE HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIOR DUBY | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE CHOUDHRY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEANE | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SQUIRE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARTIN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARPINO | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 19/11/2006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/11/2011 | |
AP01 | DIRECTOR APPOINTED MATTHEW AARONS | |
AR01 | 17/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE | |
AP03 | SECRETARY APPOINTED KELLY HOBBS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALEB | |
ANNOTATION | Clarification | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | |
AR01 | 17/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROBIN WHITAKER | |
288a | DIRECTOR APPOINTED LIOR DUBY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW VACHELL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EALING VILLAGE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EALING VILLAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |